Dmitri Žabinski
Date of birth:
15.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
27.03.2007 (19)
Turnover
3.37M3M €
↑
+281 %
Revenue
2.27M2M €
↑
+352 %
Profit
-23.64K-23K €
↓
-339 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hansapellet OÜ | 12.08.2019 (6) | Board member | 3.4M € | 2.2M € (2025) | - | 12.08.2019 | - |
| Osaühing Dimaleks | 22.09.2008 (17) | Board member | - | - | 1 | 17.11.2008 | - |
| Dilines Osaühing | 27.03.2007 (19) | Board member | 12.5K € | 24.1K € (2025) | - | 27.03.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dilines Osaühing | 27.03.2007 (19) | Direct holding | 12.5K € | 24.1K € (2025) | - | 19.04.2022 | - |
| Hansapellet OÜ | 12.08.2019 (6) | Direct holding | 3.4M € | 2.2M € (2025) | - | 12.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hansapellet OÜ | 12.08.2019 (6) | Founder | 3.4M € | 2.2M € (2025) | - | 04.08.2019 | - |
| Dilines Osaühing | 27.03.2007 (19) | Founder | 12.5K € | 24.1K € (2025) | - | 27.03.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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